Directors

Ram Gopal

Additional Director
over 1 year ago

Past Directors

Chandrapal Verma

Director
over 9 years ago

Pramod Misra

Additional Director
over 9 years ago

Sharad Chandra Shukla

Director
over 13 years ago

Naresh Kumar Chainani

Director
over 13 years ago

Documents

Form MGT-14-19042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Form DIR-12-24012019_signed

Optional Attachment-(1)-21012019

Evidence of cessation;-21012019

Declaration by first director-15012019

Form DIR-12-15012019_signed

Interest in other entities;-15012019

Optional Attachment-(1)-15012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

List of share holders, debenture holders;-03112017

Directors report as per section 134(3)-03112017

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

Form ADT-1-25112016_signed

Copy of resolution passed by the company-25112016

Copy of the intimation sent by company-25112016

Copy of written consent given by auditor-25112016

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Form AOC-4-251215.OCT

Company Information